Cases 1 - 10 of 94
Gervat v. Freda et al
as 1:2024cv01983
Plaintiff:
Hugues Gervat
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Roy v. Russell et al
as 1:2024cv00230
Plaintiff:
Anand Roy
Defendant:
Mark A. Russell, Michael Lohscheller, Stephen J. Girsky and others
Guzman v. Building Service 32BJ Pension Fund
as 23-8032
Plaintiff / Appellant:
CARLOS J. GUZMAN
Defendant / Appellee:
BUILDING SERVICE 32BJ PENSION FUND, PETER GOLDBERGER, Executive Director of the Fund, KYLE BRAGG, as Union Trustee and others
Defendant:
RONALD RAAB, Legal Counsel 32BJ Fund
BETA PHARMA, INC. v. INVENTISBIO (SHANGHAI) CO., LTD. et al
as 3:2023cv21047
Plaintiff:
BETA PHARMA, INC.
Defendant:
INVENTIS BIOTECHNOLOGY (SHANGHAI) CO. LTD., Dr. YUEHENG JIANG, Dr. WANSHENG LIU and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Robert Armijo v. Burton Wiand, et al
as 23-11979
Interested Party:
BURTON W. WIAND, INVESTOR PLAINTIFFS', PAUL WASSGREN and others
Not Classified By Court:
SERVICE
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sergio Botello-Rangel v. David L. Neal et al
as 5:2023cv00090
Plaintiff:
Sergio Botello-Rangel
Defendant:
David L. Neal, Jerome M. Rothschild, Jr., Kris Mayes and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
In re: Request from The Bahamas
as 1:2022mc00552
Petitioner:
LM Property Development Limited and Mirko Kovats
Respondent:
Electra America Hospitality Group LLC, CBRE Group, Inc. and Rothschild & Co US Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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